Section
SAMUEL UGBERAESE — Extradited
Extradited from Nigeria to the US for Conspiracy to Commit Wire Fraud & Money Laundering. Moved romance fraud proceeds through a network of bank accounts registered to purported export companies.
StatusExtradited
Crime Watch Global Intelligence File
SAMUEL UGBERAESE
Nationality
Nigerian
Country Link
Nigeria / USA
Last Known Location
USDC Eastern District of North Carolina
Case Reference
EDNC-2021-UGBERAESE / FBI-ABUJA
Allegation & Summary
Extradited from Nigeria to the US for Conspiracy to Commit Wire Fraud & Money Laundering. Moved romance fraud proceeds through a network of bank accounts registered to purported export companies.
Reporting Agency FBI / INTERPOL NCB Abuja
Verification Note: This intelligence file summarizes the source context linked above, including supplied accounts where noted. Arrests and charges reflect allegations only. All subjects maintain the presumption of innocence unless specifically listed as convicted by a competent court of law.